BRIDGE ROAD SOUTHALL NEWCO LIMITED: Person with Significant Control

  • Overview

    Company NameBRIDGE ROAD SOUTHALL NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12073205
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIDGE ROAD SOUTHALL NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Road Southall Limited
    Upper Street
    N1 1QP London
    116
    England
    Sep 26, 2022
    Upper Street
    N1 1QP London
    116
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry For England And Wales
    Registration Number10605955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Langston Road
    Loughton, Essex
    3rd Floor, Sterling House
    United Kingdom
    Jun 27, 2019
    Langston Road
    Loughton, Essex
    3rd Floor, Sterling House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09158234
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0